Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 junio 2019 domingo. 14:20:53 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
...I made a Video showing you how….blabla….apperently sent from my own account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 mayo 2019 viernes. 23:06:06 UTC
Tipo
sextortion
Estafador / abusador
País
Australia
Descripción
I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 08:04:31 UTC
Tipo
blackmail scam
Estafador / abusador
País
Switzerland
Descripción
Claims to have hacked my pc and recorded incriminating video material of me visiting adult websites. Provides no proof. Threatens to publish the video if I don't transfer the amount of $1,208 to his bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 mayo 2019 lunes. 16:40:23 UTC
Tipo
sextortion
Estafador / abusador
País
Mexico
Descripción
Dice hakeo mi cuenta de correo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2019 domingo. 23:23:48 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
If you want to prevent this, transfer the amount of $950 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.12 BITCOIN Step 3: Send the amount on this BTC address: 14TEGtZa4cVQpoqx7HyhxvDmGSyikW39Ug Step 4: Contact me on this email address [email protected] with this subject: 012VIPERMARVO-RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2019 viernes. 17:53:04 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
Sending emails trying to extort bitcoin from people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2019 jueves. 16:45:04 UTC
Tipo
ransomware
Estafador / abusador
hacker
País
United States
Descripción
this hacker is asking for $1208 in bitcoin as ransom otherwise he's going to release an alleged video of me to my contact list. same generic email received weekly.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2019 miércoles. 17:59:15 UTC
Tipo
sextortion
Estafador / abusador
País
Norway
Descripción
Claims to have hacked email and sendes the threath from "my" own address (apparently).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 mayo 2019 lunes. 09:16:55 UTC
Tipo
sextortion
Estafador / abusador
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL